Lightwave Logic, Inc. - FORM 8-K - EX-99 - EXHIBIT 99.1 - October 26, 2011

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8-K - FORM 8-K - Lightwave Logic, Inc.lwlg102411_8k.htm
EX-99 - EXHIBIT 99.2 - Lightwave Logic, Inc.lwlg1024118k_ex99z2.htm

Exhibit 99.1





October 24, 2011


LWLG Board of Directors

111 Ruthar Drive

Newark, DE 19711


Gentlemen,


It has been a pleasure to serve for 2 years on Lightwave logic’s Board as its Chairman.


This December I will celebrate my 74th Birthday (and WC Fields  once said—If I knew I was going to last this long I would have taken better care of myself).


I have decided to retire from all Board of Directors that I now serve on no later than the end of this year.


As I requested I would appreciate your accelerating my Warrants for 2 years which would happen in January of 2012.


I am willing to make my retirement effective when it is most convenient for the company.


Again thank you for the opportunity and Good Luck to all.


Sincerely,


[lwlg1024118k_ex99z1002.gif]


Phillips W. Smith


Chairman—Lightwave Logic, Inc.





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